Techspace Connect Limited was incorporated on 20 Dec 2016 and issued a business number of 9429045888212. The registered LTD company has been managed by 4 directors: Benjamin James Frank Lauchlan - an active director whose contract started on 31 Mar 2021,
Mark Terence Giles - an inactive director whose contract started on 20 Dec 2016 and was terminated on 31 Mar 2021,
Philippe Jean Julien Paya - an inactive director whose contract started on 03 Feb 2017 and was terminated on 31 Mar 2021,
Michael Scot Prebble - an inactive director whose contract started on 20 Dec 2016 and was terminated on 06 May 2020.
As stated in BizDb's information (last updated on 07 Mar 2024), the company registered 2 addresses: 21 Homebush Road, Khandallah, Wellington, 6035 (registered address),
21 Homebush Road, Khandallah, Wellington, 6035 (physical address),
21 Homebush Road, Khandallah, Wellington, 6035 (service address),
22086, Khandallah, Wellington, 6441 (postal address) among others.
Up until 12 Apr 2021, Techspace Connect Limited had been using 41 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 3000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Lauchlan, Stephanie (an individual) located at Khandallah, Wellington postcode 6035,
Lauchlan, Benjamin James Frank (an individual) located at Khandallah, Wellington postcode 6035. Techspace Connect Limited was categorised as "Technology education equipment mfg nec" (business classification C241970).
Principal place of activity
21 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Dec 2016 to 12 Apr 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Lauchlan, Stephanie |
Khandallah Wellington 6035 New Zealand |
31 Mar 2021 - |
| Individual | Lauchlan, Benjamin James Frank |
Khandallah Wellington 6035 New Zealand |
31 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tristar Technology Limited Shareholder NZBN: 9429034922439 Company Number: 1605666 |
203 Queen Sreet Auckland 1010 New Zealand |
03 Feb 2017 - 31 Mar 2021 |
| Entity | Techspace Consulting Limited Shareholder NZBN: 9429032936162 Company Number: 2088133 |
41 Shortland Street Auckland 1010 New Zealand |
20 Dec 2016 - 31 Mar 2021 |
| Entity | Techspace Consulting Limited Shareholder NZBN: 9429032936162 Company Number: 2088133 |
41 Shortland Street Auckland 1010 New Zealand |
20 Dec 2016 - 31 Mar 2021 |
| Entity | Tristar Technology Limited Shareholder NZBN: 9429034922439 Company Number: 1605666 |
203 Queen Sreet Auckland 1010 New Zealand |
03 Feb 2017 - 31 Mar 2021 |
Benjamin James Frank Lauchlan - Director
Appointment date: 31 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Mar 2021
Mark Terence Giles - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 31 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Dec 2016
Philippe Jean Julien Paya - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 31 Mar 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Feb 2017
Michael Scot Prebble - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 06 May 2020
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 10 Oct 2017
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 20 Dec 2016
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 14 Sep 2017
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